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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Change of details for Mr Brian David Hamblin as a person with significant control on 2024-03-15 |
| 14/05/2414 May 2024 | Change of details for Mrs Wendy Hamblin as a person with significant control on 2024-03-15 |
| 14/05/2414 May 2024 | Change of details for Mrs Wendy Hamblin as a person with significant control on 2024-03-15 |
| 13/05/2413 May 2024 | Director's details changed for Brian David Hamblin on 2024-03-15 |
| 13/05/2413 May 2024 | Registered office address changed from Stonelea West End Chadlington Chipping Norton Oxfordshire OX7 3NJ United Kingdom to Avalon West End Chadlington Chipping Norton United Kingdom OX7 3NJ on 2024-05-13 |
| 13/05/2413 May 2024 | Change of details for Mr Brian David Hamblin as a person with significant control on 2024-03-15 |
| 13/05/2413 May 2024 | Registered office address changed from Avalon West End Chadlington Chipping Norton United Kingdom OX7 3NJ United Kingdom to Avalon West End Chadlington Chipping Norton OX7 3NJ on 2024-05-13 |
| 13/05/2413 May 2024 | Secretary's details changed for Mrs Wendy Hamblin on 2024-03-15 |
| 13/05/2413 May 2024 | Director's details changed for Brian David Hamblin on 2024-03-15 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Change of details for Mrs Wendy Hamblin as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from Stonelea West End Chadlington Oxfordshire OX7 3NJ to Stonelea West End Chadlington Chipping Norton Oxfordshire OX7 3NJ on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mr Brian David Hamblin as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Brian David Hamblin on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Brian David Hamblin on 2023-12-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/10/1916 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/12/1715 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/11/1418 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/11/1321 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/11/0920 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID HAMBLIN / 01/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR REINHOLD BARLIAN |
| 15/09/0915 September 2009 | GBP IC 4/2 10/08/09 GBP SR 2@1=2 |
| 05/12/085 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: EAVES EDGE 16 BECKETTS CLOSE HEPTONSTALL HEBDEN BRIDGE WEST YORKSHIRE HX7 7LJ |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: C/O BARTEC STATION ROAD FACIT, WHITWORTH, NR.ROCHDALE LANCS. OL12 8LN |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | ALTER MEM AND ARTS 22/11/89 |
| 11/12/8911 December 1989 | ADOPT MEM AND ARTS 22/11/89 |
| 09/11/899 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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